COMMERCIAL RECYCLING LIMITED
Overview
| Company Name | COMMERCIAL RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is COMMERCIAL RECYCLING LIMITED located?
| Registered Office Address | C/O Mazars Llp 90 Victoria Street BS1 6DP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDONVALE LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for COMMERCIAL RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for COMMERCIAL RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset BH15 1TW to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Jan 22, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2017 | 18 pages | 4.68 | ||||||||||
Registered office address changed from Mazzars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to 5th Floor Merck House Seldown Lane Poole Dorset BH15 1TW on Mar 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Mazzars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kevin Hawkins as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Watson as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Apr 30, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Apr 30, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2012 | 27 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2011 | 30 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2010 | 26 pages | AA | ||||||||||
Who are the officers of COMMERCIAL RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARINER, Ian | Secretary | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | British | 34590070005 | ||||||
| MARINER, Ian | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | England | British | 34590070005 | |||||
| RIDDLE, William Edward | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | United Kingdom | British | 99835970001 | |||||
| WATTS, Richard Douglas | Secretary | White House Magna Road BH21 3AP Wimborne Dorset | British | 40885320002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HAWKINS, Kevin | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | England | British | 66348590002 | |||||
| WATSON, William John | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | British | 130053250002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does COMMERCIAL RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 2012 Delivered On Jan 25, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does COMMERCIAL RECYCLING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0